Please note that if your account is set up under Trust or Superannuation structure, the LEI you provide to FXCM should be the LEI for your corporate trustee (i.e. the company). For a Trust or Superannuation with individual trustee(s), you…
IMPORTANT: If you are holding corporate or trust/superannuation account(s) with Australia Pty. Limited (FXCM), you are required to provide a Legal Entity Identifier (LEI) to FXCM by 12:00 AM Australian Eastern Daylight Time (AEDT) on 21st March 2019. If a…
No. LEI is not applicable to individual account. If you have any further questions, please contact one of our specialists, who are available 24 hours a day, by live chat or by e-mail at support@fxcm.com.au.
Yes. FXCM is required to collect and report the LEI of all legal entities (e.g. a corporation, partnership or trust) who trade with us. Therefore, regardless of whether your entity is incorporated in Australia, an LEI is required. If you…
If a valid LEI is not provided to FXCM by 12:00 AM AEDT on 21st March 2019, any open positions on your corporate or trust/superannuation account(s) will be automatically liquidated after 8:30 PM AEDT on 22nd March 2019. On and…
Please provide your LEI via this form. Please list your LEI number, the name of your entity/account name, your FXCM account number, and the email address on file with FXCM. If you have any further questions, please contact one of…
You are required to provide an LEI to FXCM by 12:00 AM AEDT on 21st March 2019. If a valid LEI is not provided to FXCM by 12:00 AM AEDT on 21st March 2019, any open positions on your corporate…
You can apply for an LEI with an accredited company including Australian-based APIR, GS1 Australia and Bloomberg. These companies are accredited by the Global LEI Foundation (GLEIF). A list of other accredited providers can be found on GLEIF's website. If…
An LEI is a 20-character, alpha-numeric code, which uniquely identifies legally distinct entities that engage in financial transactions. In order to comply with the regulatory obligations, FXCM is required to obtain an LEI from all legal entities (e.g. Companies, Partnership,…
When submitting the application, please choose the account registration option "Corporate Account". Along with the required documents for an individual account, corporate accounts—including limited liability companies (LLC)—are required to submit a copy of the certificate of incorporation for the business…
CERTIFYING YOUR DOCUMENTSThe certification on each document must be original. For the copies of client's documents to be considered certified, they could be signed by one of the following according to the Schedule 2 of the Statutory Declarations Regulations 1993: Please…
Articles of Organisation state the purpose for which the company was formed, indicate the members of the company, and permissibility of company funds to be used in investments or other similar authenticating documents must accompany this application. This document should…
